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BELCAN INTERNATIONAL LIMITED

Company number 02933658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 TM01 Termination of appointment of Keith Matthews as a director on 31 October 2023
09 Nov 2023 TM01 Termination of appointment of Lee Judson as a director on 31 October 2023
09 Nov 2023 AP01 Appointment of Neil Nicholson Macleod as a director on 1 November 2023
07 Oct 2023 AA Group of companies' accounts made up to 25 December 2022
12 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
26 Jan 2023 AP01 Appointment of Mr Lee Judson as a director on 1 November 2022
29 Dec 2022 AAMD Amended group of companies' accounts made up to 26 December 2021
29 Sep 2022 AA Group of companies' accounts made up to 26 December 2021
20 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 26 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
11 Apr 2022 AA Group of companies' accounts made up to 31 December 2020
06 Oct 2021 TM01 Termination of appointment of Mark Mckenzie Naylor as a director on 31 July 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
23 Mar 2018 TM01 Termination of appointment of Michael Wirth as a director on 21 March 2018
23 Mar 2018 TM01 Termination of appointment of Richard Thomas Davies as a director on 21 March 2018
22 Mar 2018 AP01 Appointment of Mr Keith Matthews as a director on 20 March 2018
22 Mar 2018 AD01 Registered office address changed from Cheltenham House 34 Hill Road Clevedon North Somerset BS21 7PH to Kelvin House Rtc Business Park London Road Derby DE24 8UP on 22 March 2018
22 Mar 2018 AP01 Appointment of Ms Elizabeth Ferris as a director on 20 March 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-20